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Agenda 02/11/2014 Item #16G1 2/11/2014 16.G.1 . EXECUTIVE SUMMARY Recommendation to approve the attached t-hangar and tie-down agreements for the Everglades Airpark, Immokalee Regional Airport and Marco Island Executive Airport as executed by the Airport Manager's and the County Manager's Designee. OBJECTIVE: For the Board of County Commissioners (BCC)to approve the attached t-hangar and tie- down agreements executed by the Airport Managers and the County Manager's Designee for the Everglades Airpark, Immokalee Regional Airport and Marco Island Executive Airport. CONSIDERATIONS: Ordinance 2010-10, Section Ten (D) indicates that the Airport Authority's Executive Director is responsible for the administration, management and operation of the airport and airport facilities. In the absence of an Executive Director, the Airport Managers and the County Manager's Designee have executed the attached temporary/short-term agreements for t-hangars and tie- downs. To efficiently manage and maintain a continuous revenue stream for these facilities, it is necessary to fill vacant hangars in a timely manner. It is normal practice for airports to have standard tie-down and hangar lease agreements to ensure consistent treatment of all hangar tenants and sustain maximum occupancy of airport facilities. FISCAL IMPACT: There is no direct fiscal impact associated with the approval of this Executive Summary. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: That the BCC approve the attached t-hangar and tie-down agreements for the Everglades Airpark, Immokalee Regional Airport and Marco Island Executive Airport as executed by the Airport Managers and the County Manager's Designee. Prepared by: Allison Kearns,Financial &Operational Support Manager, GMD C&M Department Attachment: http://www.colliereov.net/ftp/AaendaJan 1414/GrowthMtaut/Executed t- han 2er and tie-down agreements with desi2nee.pdf Packet Page -925- 2/11/2014 16.G.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.G.16.G.1. Item Summary: Recommendation to approve the attached t-hangar and tie-down agreements for the Everglades Airpark, Immokalee Regional Airport and Marco Island Executive Airport as executed by the Airport Manager's and the County Manager's Designee. Meeting Date: 2/11/2014 Prepared By Name: KearnsAllison Title: VALUE MISSING 1/9/2014 10:32:24 AM Submitted by Title: VALUE MISSING Name: KearnsAllison 1/9/2014 10:32:25 AM Approved By Name: VergoThomas Date: 1/15/2014 5:33:40 PM Name: TweedieRobert Date: 1/16/2014 9:06:00 AM Name: ShueGene Date: 1/16/2014 5:49:25 PM Name: LynchDiane Title: Administrative Assistant Date: 1/17/2014 9:14:36 AM Name: KlatzkowJeff Title: County Attorney Date: 1/22/2014 4:01:11 PM Packet Page-926- 2/11/2014 16.G.1. Name: MarcellaJeanne Title:Executive Secretary,Transportation Planning Date: 1/30/2014 3:13:23 PM Name: GreenwaldRandy Title:Management/Budget Analyst, Office of Management&Budget Date: 1/30/2014 5:12:15 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/31/2014 11:12:57 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 2/4/2014 6:27:24 AM Packet Page-927-